NVC Board of Trustees 11.14.19

5. Return to Public Session (approximately 5:30 p.m.)

:16        5.1 Announcement of Items from Closed Session

:20       6. Public Comment – General

7:52      7.1 Update on Student Housing Project

8. Reports

1:00:20        8.1 Academic Senate Report – Dr. Eileene Tejada, president

1:10:00        8.2 Administrative/Confidential Senate Report – Robert Harris, president

1:11:00         8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

1:12:56         8.4 Classified Association Report – Valerie Mull, president

1:14:00        8.5 Classified Senate Report – Martin Shoemaker, president

8.6 Faculty Association Report – Kristie Iwamoto, president

1:16:58        8.7 President’s Report

1:26:31        9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Minutes of the 10/10/19 Regular Meeting (proposed)

9.3 Human Resource Document of November 5, 2019

9.4 Ratify Payroll, 10/31/19

9.5 Ratify Financial Documents

9.7 Agreement #CN180198 Chabot-Las Positas Community College District, California Early Childhood Mentor Program

9.8 Agreement #19-20-4124 Child Development Training Consortium Instructional Agreement 2019-2020

9.10 Humboldt State University Sponsored Programs Foundations Research SubAward Agreement – CIP/TAEP 19-20 (SBDC Funding)

9.11 District Auxiliary Services Board Appointment – NVCF Member

10. Academic Affairs Information/Discussion/Action

1:27:00      10.1 Curriculum Changes Fall 2019

11. Administrative Services Information/Discussion/Action Items

12. Human Resources Information/Discussion/Action Items

13. Student Affairs Information/Discussion/Action Items

14. General Information/Discussion/Action Items

1:32:40        14.1 Appointment to Napa Valley College Foundation Board

15. Board Policy Review and Adoption

1:35:35         15.1 First Reading: Repeal Board Policies (H2260, H2311, H2405, H2410, H2411, H4570)

1:37:13          15.2 First Reading – Board Policy (BP 3910)

16. Board Reports

1:45:50        16.1 Standing Committee & Other Appointment Reports

1:54:45        16.2 Future Agenda Item Requests

1:59:54        16.3 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 12/12/19, REGULAR MEETING

19. Adjournment